NEWLY WEDS FOODS ACQUISITION LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
NEWLY WEDS FOODS ACQUISITION LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
NEWLY WEDS FOODS ACQUISITION LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367744. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWLY WEDS FOODS ACQUISITION LIMITED was incorporated 22 years ago on 06/02/2002 and has the registered number: 04367744. The accounts status is GROUP and accounts are next due on 30/09/2024.
NEWLY WEDS FOODS ACQUISITION LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OWL LANE
WEST YORKSHIRE
WF5 9AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. TIM WHELAN | Feb 1981 | American | Director | 2022-01-01 | CURRENT |
| BRIAN EDWARD JOHNSON | Apr 1955 | American | Director | 2022-01-01 | CURRENT |
| MR. TIM WHELAN | Secretary | 2022-01-01 | CURRENT | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-04-26 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-02-06 UNTIL 2002-04-24 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-04-24 UNTIL 2002-04-26 | RESIGNED | ||
| MR JOHN JOSEPH SEELY | Feb 1955 | American | Director | 2002-04-26 UNTIL 2021-09-01 | RESIGNED |
| DANIEL LECHIN | Feb 1943 | American | Director | 2002-05-09 UNTIL 2006-01-06 | RESIGNED |
| MR CHARLES ANGELL | Apr 1941 | American | Director | 2002-04-26 UNTIL 2023-01-19 | RESIGNED |
| MR JOHN JOSEPH SEELY | Feb 1955 | American | Secretary | 2002-04-26 UNTIL 2021-09-01 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-02-06 UNTIL 2002-04-24 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2002-04-24 UNTIL 2002-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red Uk Purchaser Limited | 2023-12-01 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Thomas Daniel Angell | 2022-12-16 - 2023-12-01 | 7/1942 | Ownership of shares 75 to 100 percent as trust | |
| Charles Angell | 2016-04-06 - 2023-01-19 | 4/1941 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |